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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Edwards, Christine
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1995-03-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Sasic, Mira
    Born in October 1959
    Individual (1 offspring)
    Officer
    2013-10-06 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    Walsh, William
    Born in January 1943
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Stewardson, Gail
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2007-09-09 ~ 2013-10-06
    OF - Director → CIF 0
  • 5
    Baier, Joyce Lillian
    Born in July 1921
    Individual (1 offspring)
    Officer
    1994-01-13 ~ 1995-03-15
    OF - Director → CIF 0
    Baier, Joyce Lillian
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1994-01-16
    OF - Secretary → CIF 0
  • 6
    Durkin, Simon Hugh
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 7
    Arnold, David Raphael
    Born in March 1969
    Individual (27 offsprings)
    Officer
    1992-07-03 ~ 1995-03-15
    OF - Director → CIF 0
  • 8
    Michalski, Albert Kryzysztof
    Born in January 1976
    Individual (1 offspring)
    Officer
    2018-12-16 ~ 2022-05-10
    OF - Director → CIF 0
  • 9
    Green, Deborah Margot
    Born in December 1971
    Individual (1 offspring)
    Officer
    2024-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Rzemieniecka, Maria
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Gill, Christopher Thomas
    Born in December 1962
    Individual (56 offsprings)
    Officer
    1992-07-03 ~ 1992-07-03
    OF - Nominee Director → CIF 0
  • 12
    De Giorgi, Luisa, Dr
    Medical Doctor Within Atos Healthcare born in October 1941
    Individual (1 offspring)
    Officer
    2008-09-21 ~ 2024-12-17
    OF - Director → CIF 0
  • 13
    Rae, Paul
    Born in February 1968
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1999-11-25
    OF - Director → CIF 0
  • 14
    Sasic, Predrag
    Born in September 1963
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Tant, Louise Mary Caroline
    Individual (23 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Mary Caroline Tant
    Born in June 1975
    Individual (23 offsprings)
    Person with significant control
    2017-05-30 ~ 2025-06-04
    PE - Has significant influence or controlCIF 0
  • 16
    Maunder Taylor, Bruce Roderick
    Individual (66 offsprings)
    Officer
    1994-01-06 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 17
    Gostyn, Penelope Ruth
    Individual (39 offsprings)
    Officer
    2007-01-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 18
    Kanazawa, Tsutomu
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2013-10-06
    OF - Director → CIF 0
  • 19
    Bosanquet, Abigail
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2007-05-14
    OF - Director → CIF 0
  • 20
    DEFRIES & ASSOCIATES LIMITED
    04052922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-25
    120, Brent Street, London, England
    Liquidation Corporate (8 parents, 65 offsprings)
    Officer
    2007-11-01 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 21
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 802 offsprings)
    Officer
    1992-07-03 ~ 1992-07-03
    OF - Nominee Secretary → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-06-02 ~ 1992-07-03
    OF - Nominee Secretary → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-06-02 ~ 1992-07-03
    OF - Nominee Director → CIF 0
  • 24
    PAGE REGISTRARS LIMITED
    04711480
    Hyde House, The Hyde, Edgware Road, London, England
    Active Corporate (11 parents, 113 offsprings)
    Officer
    2010-11-17 ~ 2017-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDHOLM CLOSE RESIDENTS LIMITED

Period: 1993-03-05 ~ now
Company number: 02719602
Registered names
MIDHOLM CLOSE RESIDENTS LIMITED - now
MILLPLAN LIMITED - 1993-03-05
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-02-20 ~ 2025-02-19
0 GBP2023-02-20 ~ 2024-02-19
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-20 ~ 2025-02-19
0 GBP2023-02-20 ~ 2024-02-19
Profit/Loss
0 GBP2024-02-20 ~ 2025-02-19
0 GBP2023-02-20 ~ 2024-02-19
Property, Plant & Equipment
24,665 GBP2025-02-19
24,665 GBP2024-02-19
Debtors
2,581 GBP2025-02-19
2,581 GBP2024-02-19
Net Current Assets/Liabilities
-22,533 GBP2025-02-19
-22,533 GBP2024-02-19
Total Assets Less Current Liabilities
2,132 GBP2025-02-19
2,132 GBP2024-02-19
Equity
Called up share capital
21 GBP2025-02-19
21 GBP2024-02-19
Retained earnings (accumulated losses)
2,111 GBP2025-02-19
2,111 GBP2024-02-19
Equity
2,132 GBP2025-02-19
2,132 GBP2024-02-19
Average Number of Employees
02024-02-20 ~ 2025-02-19
02023-02-20 ~ 2024-02-19
Property, Plant & Equipment - Gross Cost
Other
24,665 GBP2024-02-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-02-19
Property, Plant & Equipment
Other
24,665 GBP2025-02-19
24,665 GBP2024-02-19
Other Debtors
Amounts falling due within one year
2,581 GBP2025-02-19
2,581 GBP2024-02-19
Other Creditors
Current
25,114 GBP2025-02-19
25,114 GBP2024-02-19

  • MIDHOLM CLOSE RESIDENTS LIMITED
    Info
    MILLPLAN LIMITED - 1993-03-05
    Registered number 02719602
    C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.